Loading...
Agenda - 01/09/1991 - Board of TrusteesTUESDAY, 1. CALL MEETING TO ORDER: Roll Call Pledge of Allegiance AGENDA VILLAGE OF OAK BROOK JANUARY 8, 1991 7:30 P.M. II. APPROVAL OF MINUTES: Committee -of- the -Whole Meeting of December 10, 1990 Public Hearing of December 11, 1990 Re: Comprehensive Plan Ordinance Regular Board Meeting of December 11, 1990 III. ORDINANCES AND RESOLUTIONS: A. 1991 Permit Resolution - Illinois Department of Transportation . • • • • • • • • • • • • • . R U S H B. An Ordinance Rezoning Property to Conservation /Recreation District (1425 Kensington Road - Oak Brook Park District) • • • • • • • • • • • • • • • • .WINTER S IV. FINANCIAL: A. Payouts: 1. Dome Corporation of American #1 & Final - Salt Storage Dome Construction • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • -----RUSH 2. Pickus Construction & Equipment - Payout #1 & Final • • • .. • • • • . • • ......—RUSH 3. Crawford, Murphy, & Tilly, Inc. - Payout #2 - Design 9CS Rehabilitation ............... ............................... RUSH 4. Crawford, Murphy, & Tilly, Inc. - Payout #3 - Bridge Inspection Services . • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • . RUSH 5. Swallow Construction Corporation - Payout #2 - Ginger Creek /Butterfield Storm Sewer • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • . PAY 0 V I C H 6. Marino Construction Company - Payout #13 - Reservoir B Construction . . . .. ... .. .. ... . .. .. ... . .. .. . ...... . .. ... . ... . . RUSH 7. Intergovernmental Risk Management Agency (IRMA) 1991 Annual Contribution ... ... ...... ... ..... .... . ..... . . .... .. . . . . . .. .. B A R T E C K I 8. DuPage Water Commission - Payout #24 - Fixed Costs . • • • • • • • • • • • • • • . . . . . RUSH B. Approval of Bills • • • • .. • • • • .. • • • • • C. Treasurer's Report ............... ............................... B A R T E C K I V. OLD BUSINESS: A. Recommendation - Polo and Stabling Tract Contracts • • • • • • • • • • • • • • • • • • • . . . . MAHER B. Continued Discussion of DuPage County Proposed Stormwater Ordinance • • • • • • • • .. PAYOVICH C. Brush Hill Acres Subdivision - Request for Extension of Time for Documents ..................... ............................... WINTERS D. Reservoir B - Harza Engineering Contract - Extra Charges • • • • • • • • • • . RUSH E. Pressure Adjusting Stations (York Road and 35th Street & Route #83) - RUSH Harza Engingeering Contract - Extra Charges • • • • • • • • • • . . . . ' ' ' ' F. Oak Brook Park District Community Center - Flood Plain Special Use and Text Amendment ..... • . • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • . • .. WINTERS G. Report of Activities: Finance & Library Trustee Bartecki Public Safety Trustee Bushy Public Works & Personnel Trustee Rush Sports Core Trustee Maher Stormwater Management Trustee Payovich Zoning & Planning Trustee Winters V1. NEW BUSINESS: A. Recommendation - Ben Fuller Museum Association - Flood Plain Special Use ( 3803 York Road) • • . • • . • • • • • • • • • • . • • • • • • • • •WINTER S B. Oak Brook Historical Society Request for Representation from Village for Preservation Coalition /Mayslake Historic Site .. .. . . . . . .. ....... ...... CERNE C. Discussion - State Income Tax Surcharge . . . . ............... .. CERNE D. Recommendation - To Accept Proposal for 1991 Fireworks Program • • • • • • • • .. .. . . . MAHER E. Referral: Illinois State Toll Highway Authority - Request for Annexation of Property - Refer to Plan Commission of January 21, 1991 and Zoning Board of Appeals of February 5, 1991 VII. ADJOURNMENT: =•nn7RQlfm"AI